Friday 11th September 2020 Transparency International Zambia (TI-Z) Chapter President Rueben Lupupa Lifuka Media Statement on the 2019 Trends Analysis Report by the Financial Intelligence Centre
Friday 11th September 2020 TI-Z Media Statement on the 2019 Trends Analysis Report by the Financial Intelligence Centre By Rueben L. Lifuka Chapter President Transparency International Zambia House No. 128 Mwambula Rd Jesmondine P.O. Box 37475 Lusaka, Zambia Telefax: +260 1 293649 E-mail: tizambiageneral@gmail.com Website: www.tizambia.org.zm TRANSPARENCY International Zambia, has taken some time to critically review the 6th Money Laundering and Terrorist Financing Trends Report for the year 2019 released on Wednesday 2nd September 2020. This report was much anticipated by the general public for several reasons. Firstly, the Financial Intelligence Centre has in its short period of existence, earned...
